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RUNWAY ACCESSORIES LIMITED - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 07516476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Westworks
- White City Place, 195 Wood Lane
- London
- W12 7FQ
- United Kingdom 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Managing Directors
- SMITS, Robert Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-03
- Dissolved on
- 2024-01-16
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- Gbg International Holding Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DE FACTO 1842 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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RUNWAY ACCESSORIES LIMITED Company Description
- RUNWAY ACCESSORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07516476. Its current trading status is "closed". It was registered 2011-02-03. It was previously called DE FACTO 1842 LIMITED. It has declared SIC or NACE codes as "14190". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at 5Th Floor Westworks .
Get RUNWAY ACCESSORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runway Accessories Limited - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-compulsory (2024-01-16) - GAZ2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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gazette-notice-compulsory (2022-11-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-13) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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change-person-director-company-with-change-date (2020-03-12) - CH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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change-person-director-company-with-change-date (2020-06-26) - CH01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-05) - AD03
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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second-filing-of-director-appointment-with-name (2019-10-17) - RP04AP01
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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appoint-person-director-company-with-name-date (2019-09-08) - AP01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-full (2018-12-22) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
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change-sail-address-company-with-new-address (2017-08-22) - AD02
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-account-reference-date-company-current-shortened (2016-03-29) - AA01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-28) - AA
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capital-allotment-shares (2013-01-16) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-14) - CERTNM
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appoint-person-secretary-company-with-name (2011-03-22) - AP03
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appoint-person-director-company-with-name (2011-03-22) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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capital-allotment-shares (2011-04-06) - SH01
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resolution (2011-04-06) - RESOLUTIONS
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termination-director-company-with-name (2011-05-19) - TM01
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termination-secretary-company-with-name (2011-05-19) - TM02
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incorporation-company (2011-02-03) - NEWINC
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change-account-reference-date-company-current-extended (2011-05-19) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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change-of-name-notice (2011-03-14) - CONNOT